Nahar Poly Films Limited has scheduled a meeting of its Board of Directors to be held on Wednesday, 5th August 2026 at 2:00 PM. The meeting will take place at the company's Registered Office located at 376, Industrial Area-A, Ludhiana - 141003 (INDIA).

The primary agenda of the board meeting is to consider and approve both the Standalone and Consolidated un-audited Financial Results for the quarter ended 30th June 2026 (Q1 FY27).

Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the company's securities has been closed since 1st July 2026. This closure will remain in effect until 48 hours after the declaration of the Un-audited Financial Results for the quarter ended 30th June 2026. The company had previously intimated this trading window closure to the exchanges via letter dated 26th June 2026.

The disclosure is made pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The document is signed by Sakshi Maheshwari, Company Secretary (Membership No. A79236), who digitally signed the filing on 27th July 2026 at 16:06:19 +05:30.